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SANTANA CREDIT ESTABLECIMIENTO FINANCIERO DE CREDITO SA

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Reports

Extended Company Report SANTANA CREDIT ESTABLECIMIENTO FINANCIERO DE CREDITO S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders SANTANA CREDIT ESTABLECIMIENTO FINANCIERO DE CREDITO S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Santana Credit Establecimiento Financiero De Credito S.A.

Details

Trade name Santana Credito Entidad De Financiacion, S.A.
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A28177723
Record last updated Friday, November 14, 2014 1:37:41 PM UTC
Official Address The Brava costa 10 12 Madrid 28003
There are 10 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28003
Phone number 915665407, Fax: 915665231
Sector car, finance, financing

Charts

Visits

SANTANA CREDIT ESTABLECIMIENTO FINANCIERO DE CREDITO SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 13, 2008 Nov 3, 2008 Dissolution Dissolution
Registry Oct 13, 2008 Sep 29, 2008 Reelection Reelection
Registry Sep 22, 2008 Sep 4, 2008 Resignation of 24 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 24 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 3, 2008 Feb 20, 2008 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 31, 2008 Jan 18, 2008 Reelection Reelection
Registry Dec 10, 2007 Nov 26, 2007 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Sep 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2007 Aug 21, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 3, 2007 Aug 21, 2007 Appointment of a man as Representative 4521... Appointment of a man as Representative 4521...
Registry Feb 22, 2007 Feb 12, 2007 Reelection Reelection
Registry Feb 14, 2007 Feb 1, 2007 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Nov 21, 2006 Nov 3, 2006 Reelection Reelection
Registry Sep 22, 2006 Sep 11, 2006 Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Mar 9, 2006 Feb 24, 2006 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jan 9, 2006 Dec 26, 2005 Reelection Reelection
Registry Dec 20, 2005 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Dec 14, 2005 Nov 29, 2005 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 20, 2005 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Jun 7, 2005 May 25, 2005 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 16, 2005 Apr 29, 2005 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Apr 29, 2005 Apr 19, 2005 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 30, 2005 Mar 11, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 30, 2005 Mar 11, 2005 Appointment of a man as Representative 1434... Appointment of a man as Representative 1434...
Registry Mar 30, 2005 Mar 11, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 30, 2005 Mar 11, 2005 Appointment of a man as Representative 1434... Appointment of a man as Representative 1434...
Registry Mar 23, 2005 Mar 10, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 22, 2005 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Mar 22, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 22, 2005 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 17, 2005 Four appointments: 3 women and a person Four appointments: 3 women and a person
Registry Mar 17, 2005 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Feb 28, 2005 Feb 14, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 21, 2005 Eight appointments: 4 women and 4 men Eight appointments: 4 women and 4 men
Registry Feb 7, 2005 Jan 26, 2005 Resignation of 6 people: one Representative (a man) Resignation of 6 people: one Representative (a man)
Registry Feb 7, 2005 Jan 26, 2005 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 7, 2005 Jan 26, 2005 Two appointments: 2 women Two appointments: 2 women
Registry Feb 2, 2005 Jan 17, 2005 Change of registered office Change of registered office
Registry Jan 19, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 17, 2004 Resignation of 2 people: one Representative (a man) and one Joing Representative Resignation of 2 people: one Representative (a man) and one Joing Representative
Registry Aug 17, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Aug 13, 2004 Reelection Reelection
Registry Aug 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2004 May 19, 2004 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2004 May 18, 2004 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry May 28, 2004 May 17, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 2, 2004 Mar 23, 2004 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 2, 2004 Mar 23, 2004 Resignation of 17 people: one Representative (a man) Resignation of 17 people: one Representative (a man)
Registry Jan 8, 2004 Dec 23, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 8, 2004 Dec 23, 2003 Appointment of a man as Representative 116... Appointment of a man as Representative 116...
Registry Dec 23, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 5, 2003 Nov 25, 2003 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Dec 3, 2003 Nov 20, 2003 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Oct 28, 2003 Oct 15, 2003 Reelection Reelection
Registry Oct 3, 2003 Sep 22, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 24, 2003 Sep 11, 2003 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Sep 17, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 17, 2003 Reelection Reelection
Registry Sep 17, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 17, 2003 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 17, 2003 Resignation of 2 people: one Representative (a man) 3510... Resignation of 2 people: one Representative (a man) 3510...
Registry Aug 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 9, 2003 Jun 27, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 6, 2003 May 23, 2003 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 6, 2003 May 22, 2003 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jun 6, 2003 May 23, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry May 13, 2003 Apr 28, 2003 Resignation of 12 people: one Representative (a man) and one Joint Representative Resignation of 12 people: one Representative (a man) and one Joint Representative
Registry May 8, 2003 Apr 23, 2003 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 6, 2003 Apr 21, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry May 6, 2003 Apr 21, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 17, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 30, 2003 Jan 17, 2003 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 30, 2002 Dec 17, 2002 Resignation of 8 people: one Representative (a man) Resignation of 8 people: one Representative (a man)
Registry Dec 17, 2002 Reelection Reelection
Registry Dec 17, 2002 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Dec 11, 2002 Nov 26, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 11, 2002 Nov 26, 2002 Appointment of a man as Representative 4959... Appointment of a man as Representative 4959...
Registry Oct 7, 2002 Sep 24, 2002 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Oct 7, 2002 Sep 24, 2002 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 24, 2002 Sep 12, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 24, 2002 Sep 10, 2002 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Sep 24, 2002 Sep 12, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 19, 2002 Appointment of a man as Representative 3807... Appointment of a man as Representative 3807...
Registry Sep 19, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Aug 13, 2002 Jul 31, 2002 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Jul 30, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 26, 2002 Jul 10, 2002 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Jul 9, 2002 Jun 24, 2002 Capital increase Capital increase
Registry Jun 28, 2002 Jun 14, 2002 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 19, 2002 May 27, 2002 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 19, 2002 May 27, 2002 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Jun 19, 2002 May 27, 2002 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 19, 2002 May 27, 2002 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jun 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2002 Apr 25, 2002 Resignation of 12 people: one Representative (a man) Resignation of 12 people: one Representative (a man)
Registry Mar 25, 2002 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Mar 25, 2002 Resignation of 47 people: one Representative (a man) Resignation of 47 people: one Representative (a man)
Registry Mar 25, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 25, 2002 Appointment of a man as Representative 1361... Appointment of a man as Representative 1361...
Registry Jan 21, 2002 Three appointments: a man and 2 women Three appointments: a man and 2 women

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